Joe Manby (Holdings) Limited

Company Name	Joe Manby (Holdings) Limited
Company Status	Dissolved
Company Number	06029208
Category	Private Limited Company
Incorporation Date	14 December 2006(17 years, 4 months ago)
Dissolution Date	19 July 2023 (9 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Joseph Manby
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Richard John Manby
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Copse 4 Byways Harrogate North Yorkshire HG2 9PD

Secretary Name	Keith Hemmings
Nationality	British
Status	Closed
Appointed	14 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	Claremont Crag Lane, Huby Leeds North Yorkshire LS17 0BW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	joemanby.co.uk

Location

Registered Address	Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

360 at £1	Richard John Manby & Valerie A. Manby & Richard John Manby Fiona Jane Rose & Anthony Briggs 7.27% Ordinary B
1.9k at £1	Richard John Manby 39.09% Ordinary A
180 at £1	James Richard Manby 3.64% Ordinary B
180 at £1	Julia Louise Manby 3.64% Ordinary B
180 at £1	Rachel Joanna Manby 3.64% Ordinary B
180 at £1	Sarah Caroline Manby 3.64% Ordinary B
1000 at £1	Andrew Joseph Manby 20.20% Ordinary A
935 at £1	Jill Chesna Manby 18.89% Ordinary A

Financials

Year	2014
Net Worth	£49,158
Cash	£1,058
Current Liabilities	£810,828

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

8 February 2021	Registered office address changed from Hookstone Park Harrogate North Yorkshire HG2 7DB to Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL on 8 February 2021 (1 page)
1 December 2020	Micro company accounts made up to 30 November 2019 (3 pages)
9 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
20 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
14 June 2019	Micro company accounts made up to 30 November 2018 (3 pages)
17 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
23 March 2018	Micro company accounts made up to 30 November 2017 (2 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
7 July 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
7 July 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
16 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
7 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
7 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
16 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 4,950 (5 pages)
16 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 4,950 (5 pages)
25 June 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
25 June 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 4,950 (5 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 4,950 (5 pages)
11 April 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
11 April 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 4,950 (5 pages)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 4,950 (5 pages)
8 July 2013	Current accounting period extended from 31 May 2013 to 30 November 2013 (1 page)
8 July 2013	Current accounting period extended from 31 May 2013 to 30 November 2013 (1 page)
19 December 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
14 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
14 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
10 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
27 January 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
27 January 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
21 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Andrew Joseph Manby on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (7 pages)
23 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (7 pages)
23 December 2009	Director's details changed for Andrew Joseph Manby on 23 December 2009 (2 pages)
21 November 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
21 November 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
15 December 2008	Return made up to 14/12/08; full list of members (6 pages)
15 December 2008	Return made up to 14/12/08; full list of members (6 pages)
8 October 2008	Accounts for a small company made up to 31 May 2008 (8 pages)
8 October 2008	Accounts for a small company made up to 31 May 2008 (8 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Return made up to 14/12/07; full list of members (4 pages)
14 December 2007	Return made up to 14/12/07; full list of members (4 pages)
20 August 2007	Accounting reference date extended from 31/12/07 to 31/05/08 (1 page)
20 August 2007	Accounting reference date extended from 31/12/07 to 31/05/08 (1 page)
5 July 2007	Particulars of contract relating to shares (2 pages)
5 July 2007	Particulars of contract relating to shares (2 pages)
5 July 2007	Ad 22/05/07--------- Â£ si 4949@1=4949 Â£ ic 1/4950 (3 pages)
5 July 2007	Ad 22/05/07--------- Â£ si 4949@1=4949 Â£ ic 1/4950 (3 pages)
19 June 2007	Nc inc already adjusted 01/05/07 (2 pages)
19 June 2007	Nc inc already adjusted 01/05/07 (2 pages)
19 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	New director appointed (2 pages)
19 January 2007	Secretary resigned (1 page)
19 January 2007	New director appointed (2 pages)
19 January 2007	Secretary resigned (1 page)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	Registered office changed on 19/01/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 January 2007	Registered office changed on 19/01/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 December 2006	Incorporation (16 pages)
14 December 2006	Incorporation (16 pages)

Joe Manby (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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